Sanctions — money_laundering addresses
- Scam type: Money laundering
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Reported: 2026-04-22
- Last updated: 2026-04-22
Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing1800, Fake_Phishing1195, Fake_Phishing1619.
Other addresses in this report: 0xa85d1aeffd4478d867856910fdf906f742f4f6ba, 0xa863c0bcb9b3b5ea0b8b1d1f47b5533eb4235e11, 0xa8660c8ffd6d578f657b72c0c811284aef0b735e, 0xa867ddf57581f8ec92566ded6853959ddd5a7776, 0xa8692c55aab501da3931df536ad4325f5af4a75d, 0xa869d7a09c6d5ef7ddba11529e26c6dd7480c6d4, 0xa86a60d53e6f474e049be54824551bb99f05adee, 0xa87149fc85936e6807222fb211162d5be440a930, 0xa871657c39bbd4b6732f0ad6fcfb1253f4ec962e, 0xa874fe207df445ff19e7482c746c4d3fd0cb9ace, 0xa8760430c2c2ddc4500a800446462bca598ab62c, 0xa8836881dcace8bf1daac141a3dabd9a4884dbfb, 0xa884988dc472d176bd1d9a7125d97f64dab5117d, 0xa888643d9284c02ef149308aed7cc8517e02fac4, 0xa888868100e2a027ed97425a2307958b99a9495f, 0xa88dfe93a9b6ed27ba8beb99c03d4c8a6e150cae, 0xa88f16b7288736bb5913d2b4848d26e112658726, 0xa89509bebfd26c3651bb2c8a3571323bf6abed95, 0xa898af554d84e8467845825c38806f84bc9e231f, 0xa8a0b692b3e4b7aee3fcbec9589326d4bbdf5c7f and 29 more